Introduction
Watch Company
H
HYPERCOIN LIMITED
HYPERCOIN LIMITED is an active company incorporated on 24 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. HYPERCOIN LIMITED was registered 8 years ago.(SIC: 64991)
Status
active
Active since 8 years ago
Company No
11028546
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
VOLOCOIN LIMITED
From: 24 October 2017To: 14 December 2022
Address
63-66 Holborn London, EC1N 2LE,
Previous Addresses
15 Belgrave Square London SW1X 8PS England
From: 7 September 2021To: 22 November 2022
22 South Audley Street London W1K 2NY United Kingdom
From: 24 October 2017To: 7 September 2021
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NICHOLLS, Martin
ActiveHolborn, LondonEC1N 2LE
Born January 1952
Director
Appointed 01 Jan 2023
NICHOLLS, Martin
Holborn, LondonEC1N 2LE
Born January 1952
Director
01 Jan 2023
Active
COSEC SERVICES LIMITED
ResignedStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 24 Oct 2017
Resigned 24 Oct 2022
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
24 Oct 2017
Resigned 24 Oct 2022
Resigned
OASIS CAPITAL GROUP LTD
ResignedGreat Portland Street, LondonW1W 7LT
Corporate secretary
Appointed 24 Oct 2022
Resigned 15 Sept 2025
OASIS CAPITAL GROUP LTD
Great Portland Street, LondonW1W 7LT
Corporate secretary
24 Oct 2022
Resigned 15 Sept 2025
Resigned
SMITH, Graham Roger
ResignedHolborn, LondonEC1N 2LE
Born May 1959
Director
Appointed 24 Oct 2017
Resigned 01 Jan 2023
SMITH, Graham Roger
Holborn, LondonEC1N 2LE
Born May 1959
Director
24 Oct 2017
Resigned 01 Jan 2023
Resigned
WOODROW, Floyd Matthew
ResignedSouth Audley Street, LondonW1K 2NY
Born April 1963
Director
Appointed 24 Oct 2017
Resigned 29 Oct 2020
WOODROW, Floyd Matthew
South Audley Street, LondonW1K 2NY
Born April 1963
Director
24 Oct 2017
Resigned 29 Oct 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
160 Robinson Road #14-04, Singapore068914
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2024
Pearl River Capital Partners Pte. Ltd
160 Robinson Road #14-04, Singapore068914
Ownership of shares 75 to 100 percent
30 Nov 2024
Active
Xprime Markets Ltd
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2023
Ceased 30 Nov 2024
Xprime Markets Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
01 Mar 2023
Ceased 30 Nov 2024
Ceased
Volopa Capital Limited
CeasedBelgrave Square, LondonSW1X 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Oct 2022
Ceased 24 Oct 2022
Volopa Capital Limited
Belgrave Square, LondonSW1X 8PX
Ownership of shares 75 to 100 percent
24 Oct 2022
Ceased 24 Oct 2022
Ceased
Volopa Holdings Limited
CeasedSouth Audley Street, LondonW1K 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Ceased 24 Oct 2022
Volopa Holdings Limited
South Audley Street, LondonW1K 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Ceased 24 Oct 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
17 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2026
17 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2026
21 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2025
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
14 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
25 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2022
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2017